Statements: Treal M Limited Liability Company

Canonical ID: NK-VfJTMwxZ2WnS5Mfxxdorbt · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Proletarskaya, 2A, office 26 Aramyl 624003 Russia		tw_shtc	`tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b`	2025-07-21
`LegalEntity:address`	Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia		tw_shtc	`tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b`	2025-07-21
`LegalEntity:address`	PROEZD BOKSITOVYI STR. 1, YEKATERINBURG, RUS, 620030	eng	us_sam_exclusions	`usgsa-s4mrtl4yv`	2024-09-20
`Organization:address`	Proletarskaya, 2A, office 26, 624003 Aramyl	eng	us_ofac_sdn	`ofac-48543`	2024-05-01
`Organization:address`	Proezd Boksitovyi Str. 1, 620030 Yekaterinburg	eng	us_ofac_sdn	`ofac-48543`	2024-05-01